TELEREAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TELEREAL SERVICES LIMITED
COMPANY NUMBER
04175679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/03/2001
(23 years and 8 months old)
WEBSITE
https://www.ttg.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7HR
Telephone: 02077965500
TPS: No
Level 16 5 Aldermanbury Square
London
EC2V 7HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/01/2024 | Confirmation Statement (CS01) | other | |
| 03/01/2024 | Annual Accounts. (AA) | accounts | |
| 29/06/2023 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELEREAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TELEREAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| TELEREAL FREEHOLD NOMINEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 03/07/2023 | Michael Terence Baker (908952418) has left the board |
Credit Risk Overview
Want to learn more about TELEREAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELEREAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEREAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2005 - Present (19 years and 1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 119 Past: 67 |
View Report |
|
30/09/2005 - Present (19 years and 1 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 91 Past: 54 |
View Report |
|
08/09/2009 - Present (15 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 105 Past: 47 |
View Report |
|
01/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/11/2015 - Present (8 years and 11 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 95 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/01/2024 | Confirmation Statement (CS01) | other | |
| 03/01/2024 | Annual Accounts. (AA) | accounts | |
| 29/06/2023 | Termination of appointment of director (TM01) | officers | |
| 12/06/2023 | Change of registered office address (AD01) | registeredAddress | |
| 12/06/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 26/01/2023 | Confirmation Statement (CS01) | other | |
| 09/12/2022 | Annual Accounts. (AA) | accounts | |
| 02/02/2022 | Confirmation Statement (CS01) | other | |
| 16/12/2021 | Annual Accounts. (AA) | accounts | |
| 28/06/2021 | Annual Accounts. (AA) | accounts | |
| 27/01/2021 | Confirmation Statement (CS01) | other | |
| 30/06/2020 | No description (RESOLUTIONS) | other | |
| 28/01/2020 | Confirmation Statement (CS01) | other | |
| 02/01/2020 | Annual Accounts. (AA) | accounts | |
| 21/08/2019 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 13/02/2019 | Registration of a Charge (MR01) | mortgages | |
| 29/01/2019 | Confirmation Statement (CS01) | other | |
| 08/01/2019 | Annual Accounts. (AA) | accounts | |
| 08/02/2018 | Confirmation Statement (CS01) | other | |
| 31/01/2018 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 19/09/2017 | Termination of appointment of director (TM01) | officers | |
| 12/09/2017 | Appointment of director (AP01) | officers | |
| 23/08/2017 | Annual Accounts. (AA) | accounts | |
| 19/05/2017 | Change of director’s details (CH01) | officers | |
| 03/02/2017 | Confirmation Statement (CS01) | other | |
| 08/12/2016 | Annual Accounts. (AA) | accounts | |
| 24/08/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/08/2016 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 10/02/2016 | Annual Return (AR01) | returns | |
| 26/11/2015 | Appointment of director (AP01) | officers | |
| 15/10/2015 | Annual Accounts. (AA) | accounts | |
| 17/03/2015 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 19/02/2015 | Annual Return (AR01) | returns | |
| 26/01/2015 | No description (RESOLUTIONS) | other | |
| 06/01/2015 | Appointment of secretary (AP03) | officers | |
| 06/01/2015 | Termination of appointment of secretary (TM02) | officers | |
| 07/11/2014 | Annual Accounts. (AA) | accounts | |
| 16/10/2014 | No description (RESOLUTIONS) | other | |
| 06/10/2014 | Return of Allotment of shares (SH01) | capitals | |
| 06/10/2014 | Return of Allotment of shares (SH01) | capitals | |
| 16/09/2014 | Annual Return (AR01) | returns | |
| 11/03/2014 | Annual Accounts. (AA) | accounts | |
| 10/03/2014 | Annual Return (AR01) | returns | |
| 19/03/2013 | Annual Return (AR01) | returns | |
| 06/01/2013 | Annual Accounts. (AA) | accounts | |
| 30/11/2012 | Change of director’s details (CH01) | officers | |
| 29/11/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 16/03/2012 | Annual Return (AR01) | returns | |
| 18/01/2012 | Appointment of secretary (AP03) | officers | |
| 17/01/2012 | Termination of appointment of secretary (TM02) | officers | |
| 28/12/2011 | Annual Accounts. (AA) | accounts | |
| 29/11/2011 | Appointment of director (AP01) | officers | |
| 29/09/2011 | Termination of appointment of director (TM01) | officers | |
| 29/09/2011 | Termination of appointment of director (TM01) | officers | |
| 15/03/2011 | Annual Return (AR01) | returns | |
| 17/02/2011 | Annual Accounts. (AA) | accounts | |
| 26/10/2010 | Change of director’s details (CH01) | officers | |
| 25/10/2010 | Change of director’s details (CH01) | officers | |
| 07/04/2010 | Annual Return (AR01) | returns | |
| 23/03/2010 | Change of director’s details (CH01) | officers | |
| 15/03/2010 | Change of director’s details (CH01) | officers | |
| 27/01/2010 | Annual Accounts. (AA) | accounts | |
| 31/12/2009 | Change of secretary’s details (CH03) | officers | |
| 30/12/2009 | Change of director’s details (CH01) | officers | |
| 30/12/2009 | Change of director’s details (CH01) | officers | |
| 30/12/2009 | Change of director’s details (CH01) | officers | |
| 30/12/2009 | Change of director’s details (CH01) | officers | |
| 30/12/2009 | Change of director’s details (CH01) | officers | |
| 30/12/2009 | Change of director’s details (CH01) | officers | |
| 29/12/2009 | Change of director’s details (CH01) | officers | |
| 06/11/2009 | Appointment of director (AP01) | officers | |
| 03/11/2009 | Termination of appointment of director (TM01) | officers | |
| 17/03/2009 | Annual Return. (363A) | returns | |
| 10/12/2008 | Annual Accounts. (AA) | accounts | |
| 25/03/2008 | Annual Return. (363A) | returns | |
| 08/03/2008 | Amended Accounts. (AAMD) | accounts | |
| 31/12/2007 | Annual Accounts. (AA) | accounts | |
| 15/03/2007 | Annual Return. (363A) | returns | |
| 20/10/2006 | Annual Accounts. (AA) | accounts | |
| 15/03/2006 | Annual Return. (363A) | returns | |
| 03/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/09/2005 | Annual Accounts. (AA) | accounts | |
| 07/07/2005 | Annual Return. (363S) | returns | |
| 01/03/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/03/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/09/2004 | Annual Accounts. (AA) | accounts | |
| 22/04/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/03/2004 | Annual Return. (363S) | returns | |
| 17/12/2003 | Annual Accounts. (AA) | accounts | |
| 24/11/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/11/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/05/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 29/04/2003 | Annual Accounts. (AA) | accounts | |
| 25/04/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/04/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/03/2003 | Annual Return. (363S) | returns | |
| 06/03/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/01/2003 | Register of members. (353) | miscellaneous | |
| 06/01/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/12/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/12/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/04/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/04/2002 | Annual Return. (363A) | returns | |
| 07/03/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/02/2002 | No description (RESOLUTIONS) | other | |
| 02/01/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/01/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/12/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 30/11/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 30/11/2001 | No description (RESOLUTIONS) | other | |
| 30/11/2001 | Notice of increase in nominal capital. (123) | capitals | |
| 30/11/2001 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 30/11/2001 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 03/07/2023 | Michael Terence Baker (908952418) has left the board |
| 31/01/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 31/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 21/09/2017 | Warren Ashley Persky (910863564) has left the board |
| 15/09/2017 | New Board Member Michael Akiva Hackenbroch (913761522) Appointed |
| 27/08/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 25/08/2016 | New Annual Return filed |
| 30/11/2015 | New Board Member Graeme Richard William Hunter (920299441) Appointed |
| 20/10/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 08/01/2015 | Ernitia Ferguson (916300951) has left the board |
| 08/01/2015 | New Company Secretary Aaron Jon Burns (919386363) Appointed |
| 20/09/2014 | New Annual Return filed |
| 17/03/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 23/03/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
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